Madison City Week Ahead 4/3/23

Brenda Konkel

April 2, 2023 9:38 pm

If you haven’t already, don’t forget to vote on Tuesday! 10 -11 ?? meetings this week!

Monday, April 3, 2023

5:00 pm Landmarks Commission Virtual

Guest Speaker -Ethan Boote from Rethos, a historic preservation nonprofit based in Minnesota
112 S Hancock St – Addition and Exterior Alterations in the First Settlement Hist. Dist. – Construct dormer addition, reconstruct damaged rear roof, alter front balconies, create one window opening, modify sill heights of two windows, construct two rear balconies, construct ADA ramp, replace damaged windows, and remove vinyl siding; 6th Ald. Dist.
Secretary’s report and demolitions

5:00 pm Equal Opportunities Commission – Executive Committee Virtual

Request to Consider Evaluating the Available Accommodations for Filing Complaints
Closed Captioning Recommendation to the Common Council
2023 Reverend Wright Award
Drafting a Resolution in Support of Legistar Item #76490 (Supporting the Reopening and Dismissal of Certain Municipal Court Cannabis Convictions)
Community Listening Meetings
EOC Work Plan Subcommittees
60th Anniversary of the EOC
WSJ Editorial Board and Reporting Bias/Discrimination Discussion
Future Topics
Equal Opportunities Commission Agenda for 04/13/23

5:30 pm Sister City Collaboration Committee Virtual

5:30 pm City-County Homeless Issues Committee Virtual

Madison/Dane County homelessness by the numbers
- Point in Time, annual data, doubled up population estimates, and system performance measures
HSC Gaps Analysis
Men’s shelter development updates
COVID response updates

5:30 pm Madison Arts Commission – Grants Panel Review Virtual

MAIN ORDER OF BUSINESS: Dance, Theater, Film, & Arts Education Grants Review Procedure:

Each proposal will be considered in the same manner:
1. Leader Presentation: review project, budget overview- 1-3 min.
2. Secondary Presenter: additional comments
3. Large Group Discussion- 5 mins. or less.
*Unattributed notes will be taken and given to applicants along with their score sheets and your individual comments.
4. Rank individually on score sheet- 1 min.

TOTAL TIME (per application) – 10 mins.

5:30 pm Affirmative Action Commission Virtual

Wednesday, April 5, 2023

10:00 am Street Use Staff Commission

No agenda

1:00 pm Homeless Services Consortium Board of Directors Virtual

Reports and updates
Change to Board Nomination Process – Approve concept for nomination process and Nominating & Governance to draft bylaw updates to reflect change.
Review of contract & Project Report form from C4CS – Approve continuation of contract with C4CS

Presentation and Discussion of Gaps Analysis – Funders Committee, Angela Jones
Mid-term Vacancy for at-large seat: presentation of nominations- Vote to elect someone to fill mid-term vacancy for at-large seat
Update on FY23 CoC Competition Preparation

5:30 pm Board of Health for Madison and Dane County Madison Water Utility 119 E Olin Ave. Conf. Rm. A & B

In legistar but not listed on clerk shedule
Updates
- Communicable Disease
- Public Health Immuniation Update

Board of Health for Madison and Dane County Resolution #2023-12 Authorization to Accept $2,500 in Scholarship Funding from the National Association of County and City Health Officials
Board of Health for Madison and Dane County Resolution #2023 – 13 Authorization to Accept Additional Funds from WI Department of Health Services to Support the Women, Infants and Children (WIC) Programs
Board of Health for Madison and Dane County Resolution #2023-14 Authorization to list PHMDC as a subgrantee on application of University of Wisconsin project entitled “Pathogen agnostic sequencing of respiratory and gastrointestinal viruses from indoor air samples”
Board of Health for Madison and Dane County Resolution #2023 – 15 Authorization of Grant Application and Acceptance of Funding if Awarded for BJA FY 23 Office of Justice Programs Community Based Violence Intervention and Prevention Initiative
Board of Health for Madison and Dane County Resolution #2023 – 16 Authorization to Accept Funds from Maxim Healthcare Staffing Services, Inc. as Reimbursement for Unreturned or Damaged Equipment

Reports

6:30 pm Greater Madison Metropolitan Planning Organization (MPO) Policy Board Virtual

MPO 2023 Resolution No. 5 Approving Amendment No. 2 to the 2023-2027 Transportation Improvement Program for the Madison Metropolitan Area & Dane County (10 Min)
- CTH MM, Ped/Bike Underpass in City of Fitchburg (NEW, Const. in ’26)
- Extension of the Capital City Path in Madison (Revise cost, schedule with const. in ’27; adding federal TAP funding)
- Extension of the West Towne Path in Madison (Revise cost, schedule with const. in ’25; adding federal TAP funding)
- Wayfinding signage and pavement markings for the Sun Prairie Loop (Revise cost, with const. in ’26; adding federal TAP funding)
- County-wide High School Safe Routes to School Program (NEW, Implementation in ’23- ’24)
- Metro Transit articulated bus safety equipment project (NEW, seeking federal earmark funding)
- I-90/90/94 (USH 51 to 0.55 miles south of CTH CV), Resurfacing (NEW, Design in ‘23)
- I-39/90/94 Collector Distributor Bridges over USH 151 and I-94 EB bridge over I-39/90, Bridge Maintenance (NEW, Design in ‘23)
- I-39/90/94, I-39/90, and I-94 (Various Bridges) SW Region-Wide Thin Polymer Overlays (NEW, Design in ‘23)
- USH 151 (I-39/90/94 to Main Street), Resurfacing (NEW, Design in ‘23)
- Vinburn Road (N. Town Road Intersection), Roundabout (NEW, seeking federal earmark funding)
Approval of the Interim Project Scoring Criteria for the Carbon Reduction Program (10 Min)
Presentation on the Development of the Dane County Electric Vehicle Charging Infrastructure Plan (15 Min)
Presentation on the New RoundTrip Platform (15 Min)
Status Report on Capital Area RPC Activities
Announcements and Schedule of Future Meetings
- Staffing Update
- Board Member Appointments
- Presentation by WisDOT Staff on Interstate 39/90/94 (Madison to Wis. Dells) Study to be provided at May board meeting
- Other